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NICHOL GOODWILL BROWN LIMITED

Company number 04700222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2017 CS01 18/03/17 Statement of Capital gbp 69
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Dec 2016 SH03 Purchase of own shares.
30 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 69
15 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2016 TM01 Termination of appointment of Ivor Garfield Brown as a director on 30 September 2016
10 Oct 2016 TM02 Termination of appointment of Ivor Garfield Brown as a secretary on 30 September 2016
19 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
25 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AAMD Amended accounts made up to 30 April 2013
27 Mar 2014 SH10 Particulars of variation of rights attached to shares
27 Mar 2014 SH08 Change of share class name or designation
27 Mar 2014 SH08 Change of share class name or designation
27 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 AP01 Appointment of Mr. Stan Harrison as a director
26 Mar 2014 TM01 Termination of appointment of Stanley Harrison as a director
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 Mar 2014 AP01 Appointment of Mr. Stanley Harrison as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012